January 16, 2017 at 6:00 PM - Agenda Review

1. REGULAR MEETING - Call to Order and Determination of Quorum

1.A. PUBLIC HEARING

1.A.1. Texas Academic Performance Report

1.B. OPENING CEREMONY

1.B.1. Pledge of Allegiance to the American Flag and the Texas Flag

1.B.2. Moment of Silence

1.C. AWARDS AND RECOGNITIONS

1.C.1. Elementary UIL

1.C.2. Above & Beyond Recognitions

1.C.2.a. Dripping Springs Elementary - 

1.C.2.b. Rooster Springs Elementary - 

1.C.2.c. Walnut Springs Elementary - 

1.C.2.d. Dripping Springs Middle School - 

1.C.2.e. Dripping Springs High School - 

1.C.2.f. DSISD Administration - 

1.C.3. Parent Certificate of Appreciation

1.C.4. School Board Recognition Month

1.D. PUBLIC FORUM (occurs only at regularly scheduled meeting on January 23)

1.E. CONSENT AGENDA

1.E.1. Consideration / Approval of the Minutes for the Following Board Meetings:

1.E.1.a. December 12, 2016 - Regular Meeting

1.E.2. Consideration / Approval of 2016-17 Budget Amendments

1.F. REPORTS AND DISCUSSION ITEMS

1.F.1. Construction Update

1.F.2. Attendance Zones

1.G. BOARD DISCUSSION / ACTION ITEMS

1.G.1. Consideration / Approval of Election Order Notice and Resolution for the May 6, 2017 Election for the Dripping Springs Board of Trustees

1.G.2. Consideration / Approval of New Campus Names

1.G.3. Consideration / Approval of YMCA Pool Contract

1.G.4. Consideration / Approval of MOU Between DSISD and DSYSA

1.G.5. Consideration / Approval of DSISD Theory of Action for Change

1.G.6. Consideration / Approval of 2017-18 Budget Parameters

1.G.7. Consideration / Approval of CSP #16-001 Network Electronics

1.G.8. Consideration / Approval of a Resolution Authorizing Execution of Wire Transfers

1.G.9. Consideration / Approval of Real Estate Course

1.G.10. Consideration / Approval of Class Size

1.H. REPORTS AND DISCUSSION ITEMS (Continued)

1.H.1. Board of Trustees

1.H.1.a. Advocacy Report

1.H.1.b. Report on Instructional Programs Seen at Monthly Board Walk-Throughs

1.H.1.c. Other Items

1.H.2. Office of Superintendent

1.H.2.a. Enrollment Report

1.H.2.b. ESC Region 13 Board of Directors Application

1.H.2.c. HEB #community Challenge

1.H.2.d. Charter School Notifications

1.H.2.e. City of Dripping Springs Annexation Notices

1.H.2.f. Subdivision & Replat Notifications

1.H.2.g. Western Spring Apartments

1.H.2.h. Other

1.H.3. Office of Business Services

1.H.3.a. 2016-17 Budget Update

1.H.3.b. Monthly Tax Collections

1.H.3.c. Quarterly Investment Report

1.H.3.d. Financial Report

1.H.3.e. Cash and Investments

1.H.3.f. Donations

1.H.3.g. 2014 Bond Program Status

1.H.3.h. 2014 Bond Program Change Order Report

1.H.3.i. Check Register

1.H.3.j. Teacher Salary Comparison to Market

1.H.3.k. HR Update

1.H.3.l. Other Items

1.H.4. Office of Learning and Innovation

1.H.4.a. L&I Report

1.H.4.b. Other Items

1.I. ANNOUNCEMENTS

1.J. CLOSED SESSION

1.J.1. DISCUSSION ITEMS

1.J.1.a. Consideration of Matters Pertaining to Personnel, Legal, Student Discipline and / or Real Estate.

1.J.1.b. Superintendent's Formative Evaluation

1.J.1.c. Consultation with legal counsel regarding pending litigation styled as Glenn M. Karish and Suzanne W. Karish v. Dripping Springs Independent School District and Lee Lewis Construction, Inc.,  Cause No. 16-1802; In 207th the District Court of Hays County, Texas pursuant to Section 551.071 and 551.129 of the Texas Government Code.

1.K. OPEN SESSION

1.K.1. Possible Action Items Pursuant to Discussion in Closed Session